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Royale Parks (Devon) Limited

10283843

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

C/O JAMES COWPER KRESTON THE WHITE BUILDING, SOUTHAMPTON, SO15 2NP
Incorporated 18/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Robert Bull

director · Since 18/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 37 other boards

Mr Robert Lee Jack Bull

director · Since 07/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Mr Stephen Gary Meredith

director · Since 07/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 49 other boards

Mr Jason Mark Williams

director · Since 07/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 112 other boards

Persons with Significant Control

Royale Parks Limited

75–100% shares
75–100% votes
Appoint directors

Royale House 1550, Parkway, Fareham, PO15 7AG

Reg: 09330072 · Companies House · Limited Company

Notified 07/09/2018

Former PSCs

Mr Robert Bull

Ceased 07/09/2018

Charges1 outstanding

Charge
outstanding

ICG-LONGBOW INVESTMENT NO. 5 S.À R.L.

Created 07/09/2018Registered 20/09/2018
Charge
satisfied

CETRA SECURITY TRUSTEES LIMITED

Created 04/04/2018Registered 05/04/2018Satisfied 28/09/2018
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/03/2018Registered 29/03/2018Satisfied 27/09/2018
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/02/2018Registered 19/02/2018Satisfied 27/09/2018
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/01/2018Registered 15/01/2018Satisfied 27/09/2018
Charge
satisfied

ARNOLD WHITE ESTATES LIMITED

Created 01/12/2017Registered 12/12/2017Satisfied 29/03/2018
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/12/2017Registered 11/12/2017Satisfied 27/09/2018
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/12/2017Registered 11/12/2017Satisfied 27/09/2018